LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Tseung Kar Keung, Daniel is a Organization registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Tseung Kar Keung, Daniel
- BRIGHT ART FINANCE LIMITED· director of
- Top Media Group Holdings Limited· director of
- NEW TOP FINANCE LIMITED· director of
- NEWTON CITY LIMITED· director of
- CYBER SMART TRADING LIMITED· director of
- REAL SHINES LIMITED· director of
- CYBER TRADING SERVICES LIMITED· director of
- ASIAN FAITH INVESTMENT LIMITED· director of
- POSITRON OFFSHORE CORPORATION· director of
- SUNLIT TECHNOLOGY GROUP LIMITED· director of
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Directorship network
59 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
BRIGHT ART FINANCE LIMITED
- TSIM Wing Kit, Alfred ???director of
- Frederick Hubert Changdirector of
- Sunevision Investments Limitedshareholder of
- Chan Wing Yuen, Hubertdirector of
- Sunevision Secretarial Services Limitedofficer of
- Cheng Chung Ho, Jeremydirector of
Top Media Group Holdings Limited
- TSIM Wing Kit, Alfred ???director of
- Frederick Hubert Changdirector of
- Sunevision Investments Limitedshareholder of
- Wong Yick Kam Michaeldirector of
- Chan Wing Yuen, Hubertdirector of
- Sunevision Secretarial Services Limitedofficer of
- Cheng Chung Ho, Jeremydirector of
NEW TOP FINANCE LIMITED
- Douglas Lidirector of
- Frederick Hubert Changdirector of
- Ho Chi Lam, Alfreddirector of
- Ian Charles Stonedirector of
- SmarTone (BVI) Investment Holdings Limitedshareholder of
- HUI Ho Ming, Herbert ???director of
- Kwok Ping Luen, Raymonddirector of
- YEN Shiao Hua, Sheridan ???director of
- Lau Man Fai, Christopherdirector of
- Michael John Lonergandirector of
- Bright ARt Finance Limitedshareholder of
- Sunevision Secretarial Services Limitedsecretary of
NEWTON CITY LIMITED
- TSIM Wing Kit, Alfred ???director of
- Frederick Hubert Changdirector of
- Chan Wing Yuen, Hubertdirector of
- Merry Dragon Ltdshareholder of
- Sunevision Secretarial Services Limiteddirector of
- Cheng Chung Ho, Jeremydirector of
CYBER SMART TRADING LIMITED
- TSIM Wing Kit, Alfred ???director of
- Frederick Hubert Changdirector of
- Sunevision Investments Limitedshareholder of
- Lam Wai Hung, Freddiedirector of
- Cheng Chung Ho, Jeremydirector of
REAL SHINES LIMITED
- TSIM Wing Kit, Alfred ???director of
- Frederick Hubert Changdirector of
- Sunevision Investments Limitedshareholder of
- YEN Shiao Hua, Sheridan ???director of
- Cheng Chung Ho, Jeremydirector of
CYBER TRADING SERVICES LIMITED
- TSIM Wing Kit, Alfred ???director of
- Frederick Hubert Changdirector of
- Merry Dragon Ltdshareholder of
- Cheng Chung Ho, Jeremydirector of
ASIAN FAITH INVESTMENT LIMITED
- Andrew SO Sing Takdirector of
- TSIM Wing Kit, Alfred ???director of
- Frederick Hubert Changdirector of
- Sunevision Investments Limitedshareholder of
- YEN Shiao Hua, Sheridan ???director of
- Cheng Chung Ho, Jeremydirector of
POSITRON OFFSHORE CORPORATION
- Frederick Hubert Changdirector of
- Sunevision Investments Limitedshareholder of
- YEN Shiao Hua, Sheridan ???director of
SUNLIT TECHNOLOGY GROUP LIMITED
- TSIM Wing Kit, Alfred ???director of
- Sunevision Investments Limitedshareholder of
- Chang Frederick Hubertdirector of
- YEN Shiao Hua, Sheridan ???director of
- Cheng Chung Ho, Jeremydirector of